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CLARITY TECHNOLOGY LIMITED

Company number 04056281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2005 363s Return made up to 21/08/05; full list of members
15 Aug 2005 288a New director appointed
11 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 363s Return made up to 21/08/04; full list of members
11 Aug 2004 395 Particulars of mortgage/charge
25 Jun 2004 88(2)R Ad 15/05/01--------- £ si 101@1 £ si 9873@.01
24 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 363s Return made up to 21/08/03; full list of members
06 Aug 2003 288a New director appointed
16 Dec 2002 287 Registered office changed on 16/12/02 from: unit 1 wallbrook business centre, green lane, hounslow, middlesex TW4 6NW
11 Dec 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 288b Director resigned
24 Oct 2002 288a New director appointed
24 Sep 2002 363s Return made up to 21/08/02; full list of members
08 Apr 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New secretary appointed
11 Feb 2002 363s Return made up to 21/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 288a New secretary appointed
01 Aug 2001 395 Particulars of mortgage/charge
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 122 £ nc 2101/251 02/02/01